January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse Les Adelung. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Election of Officers
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8.2. Board President's appointment of members to Board Committees and Positions.
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8.3. Superintendent/Elementary Principal Position for the 2019-2020 school year.
Recommended Motion(s):
Moved to employ Tom Moore as Superintendent/Elementary Principal for the 2019-20 school year at a salary of $ and pay BC/BS family premium for the $1050 deductible. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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9. Miscellaneous or non-action items
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9.1. Board Retreat: February 11th, 12 p.m.
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9.2. Present proposed 2019-2020 School Calendar
Attachments:
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9.3. Possible Bus Purchase
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10. Superintendent's Report
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10.1. Committee on American Civics
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Motion to approve entering into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at 7:58. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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